NSEOutcome of Board Meeting23 Jun 2026
Kalyani Commercials Limited
Outcome of Board Meeting
Kalyani Commercials Limited's Board of Directors approved the appointment of M/s. DCJ & Associates, Chartered Accountants, as the company's Internal Auditors for the Financial Year 2026-27. This appointment, effective June 23, 2026, is a standard compliance measure under Section 138 of the Companies Act, 2013, ensuring internal financial controls. M/s. DCJ & Associates is a reputable firm established in 2009 with experienced partners.
BSEBoard MeetingFundraise23 Jun 2026
Minolta Finance Ltd
Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 ,inter alia, to consider and approve This is to inform you that ....
Minolta Finance Ltd has scheduled a board meeting for June 27, 2026, to consider and approve a proposed Rights Issue. The agenda includes critical aspects such as the revision of equity share pricing, terms of payment, rights entitlement ratio, and record date, along with the issue's opening and closing dates. The board will also discuss regulatory filings and final documentation like the Letter of Offer and application forms, signaling a significant capital-raising initiative for the company.
NSEOutcome of Board Meetingโฒ PositiveFundraise23 Jun 2026
City Union Bank Limited
Outcome of Board Meeting
City Union Bank's Board of Directors approved the date for its Annual General Meeting on August 14, 2026. They also declared a dividend of Rs. 2 per equity share (200% on face value Re. 1), with July 14, 2026, fixed as the record date for this payout. Additionally, the Board approved an enabling resolution to raise up to Rs. 500 crore through a Qualified Institutions Placement (QIP) route. This capital raise, pending member approval at the AGM, aims to strengthen the bank's capital base for future growth.
NSEOutcome of Board Meetingโฒ PositiveFundraise23 Jun 2026
City Union Bank Limited
Outcome of Board Meeting
City Union Bank's Board of Directors approved the Annual General Meeting for August 14, 2026, and set July 31, 2026, as the record date for a 200% dividend (Rs. 2 per share). Additionally, the Board approved raising Rs. 500 crore through a Qualified Institutional Placement (QIP), subject to shareholder approval, to further bolster capital. This capital raise is crucial for the bank's future growth initiatives and balance sheet strength.
BSEBoard Meetingโฒ PositiveFundraise23 Jun 2026
Aanchal Ispat Ltd
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of ....
Aanchal Ispat Ltd's board has approved a preferential issue of up to 1,055,000 fully convertible warrants to its promoter category at a price of Rs. 82 per warrant, aiming to raise approximately Rs. 8.65 crore. These warrants will be convertible into equity shares within 18 months. The company also decided to amend its Articles of Association to allow for future issuance of various convertible securities. An Extraordinary General Meeting (EGM) is scheduled for July 23, 2026, to seek shareholder approval for these proposals.
BSEBoard Meetingโฒ PositiveFundraise23 Jun 2026
City Union Bank Ltd
1) Fixation of AGM date - August 14, 2026
2) Dividend Record date - July 31, 2026
3) Fund raising through QIP
City Union Bank Ltd's Board of Directors has approved its Annual General Meeting to be held on August 14, 2026. The bank also declared a dividend of Rs. 2 per equity share for FY 2026, with the record date set for July 31, 2026. Significantly, the Board has proposed to raise Rs. 500 crore through a Qualified Institutional Placement (QIP) route, subject to shareholder approval at the upcoming AGM, to augment its capital.
NSEOutcome of Board Meetingโฒ PositiveDividend23 Jun 2026
Karur Vysya Bank Limited
Outcome of Board Meeting
Karur Vysya Bank's Board of Directors has set August 5, 2026, for its 107th Annual General Meeting (AGM). The Board also fixed July 24, 2026, as the record date for the proposed dividend for FY 2025-26, with payment expected on or after August 6, 2026, pending shareholder approval. Additionally, 22,570 equity shares were allotted to senior management under the KVB ESOS 2018 Scheme.
BSEBoard Meetingโฒ PositiveFundraise23 Jun 2026
Antariksh Industries Ltd
Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve a) to consider and evaluate ....
Antariksh Industries Ltd. announced a Board Meeting scheduled for June 26, 2026. The primary agenda includes considering and evaluating a proposal for the issuance of equity shares or other eligible securities through a preferential issue. The board will also discuss convening an Extraordinary General Meeting (EGM) or postal ballot to obtain the necessary shareholder approvals for this fundraising initiative.
BSEBoard Meeting23 Jun 2026
Universal Autofoundry Ltd
Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Universal Autofoundry Ltd has informed the BSE about a Board Meeting scheduled for Tuesday, June 30, 2026, at 2:30 P.M. The primary agenda for this meeting is to consider and approve the date for the company's Annual General Meeting (AGM) and other related matters. This intimation is a routine compliance filing under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEBoard Meeting23 Jun 2026
IDBI Bank Ltd
IDBI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve the proposal for early redemption ....
IDBI Bank Ltd's Board of Directors is scheduled to meet on June 30, 2026, to consider a proposal for the early redemption of three unsecured redeemable non-convertible senior bonds. These bonds, originally issued during FY 2008-09 and FY 2009-10, have a total value of Rs. 5 crore. This action signals proactive management of the bank's long-term debt obligations.
NSEOutcome of Board Meetingโฒ PositiveExpansion23 Jun 2026
Gem Aromatics Limited
Outcome of Board Meeting
Gem Aromatics Limited's Board approved the re-appointment of M/s. RANK & Associates as Internal Auditor for FY 2026-27 and the appointment of M/s. N. L. Bhatia & Associates as Secretarial Auditors for a five-year term. Crucially, the Board also approved the incorporation of a Wholly Owned Subsidiary in Brazil. This strategic move signals the company's intent for international expansion, targeting growth opportunities in the essential oils and aromatic chemicals market.
BSEBoard Meetingโฒ PositiveFundraise23 Jun 2026
Yes Bank Ltd
Yes Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve 1. Raising of funds by way of issuance ....
Yes Bank Ltd announced a Board Meeting on June 29, 2026, to consider an enabling resolution for raising funds. The potential fundraise involves issuing eligible equity securities through various permissible modes like private placement or preferential issue. Additionally, the Board will consider borrowings/raising funds via eligible debt or other convertible/non-convertible securities. These resolutions are intended to be presented at the forthcoming Annual General Meeting to secure shareholder approval for future capital requirements.
BSEBoard MeetingDebt Restruc.23 Jun 2026
Mangalam Global Enterprise Ltd
Mangalam Global Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve Business Agenda ....
Mangalam Global Enterprise Ltd will hold a board meeting on June 26, 2026, to consider an enabling resolution for the conversion of its outstanding secured/unsecured loans/debt into equity shares. This strategic move aims to restructure the company's existing debt obligations by issuing new equity. The proposed conversion is subject to obtaining necessary approvals from shareholders and various regulatory bodies.
BSEBoard MeetingDebt Restruc.23 Jun 2026
Mangalam Worldwide Ltd
Mangalam Worldwide Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve Business Agenda and any other matters.
Mangalam Worldwide Ltd has scheduled a Board of Directors meeting on June 26, 2026, to consider and approve an enabling resolution for the conversion of outstanding secured/unsecured loans/debt into equity shares. This move aims to restructure the company's liabilities, subject to shareholder and regulatory approvals, potentially improving its balance sheet health by reducing debt obligations.
BSEBoard Meetingโฒ PositiveFundraise23 Jun 2026
Bacil Pharma Ltd
Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve As per Attachment
Bacil Pharma Ltd has scheduled a Board Meeting on June 26, 2026, to consider and approve various proposals for raising funds. The company is evaluating options such as a Preferential Issue, Rights Issue, or other permissible modes, subject to necessary statutory and regulatory approvals. The trading window for designated persons and their immediate relatives will remain closed until 48 hours after the outcome of the meeting is declared.
BSEBoard Meetingโฒ PositiveFundraise23 Jun 2026
Super Crop Safe Ltd
Allotment of 1,17,44,722 equity shares on Preferential basis
Super Crop Safe Ltd has allotted 1,17,44,722 equity shares at INR 13 each on a preferential basis to two non-promoter entities, Wherrelz IT Solutions Limited and Voltrix INC. This allotment, totaling approximately INR 15.27 crores, is for the conversion of outstanding unsecured loans into equity, which strengthens the company's balance sheet by reducing debt. Following this issuance, the company's paid-up equity share capital increased, and the promoter group's shareholding diluted from 32.36% to 25.05%.
NSEOutcome of Board MeetingMgmt Change23 Jun 2026
Mangalam Organics Limited
Outcome of Board Meeting
Mangalam Organics Limited announced changes in its Key Managerial Personnel (KMP) and auditor appointments following a Board Meeting on June 23, 2026. Mr. Shrirang V. Rajule will retire as Chief Financial Officer (CFO) and KMP effective June 30, 2026, due to attaining the prescribed retirement age. Concurrently, Mr. Manoj Mhapadi has been appointed as the new CFO and KMP, effective July 01, 2026. The Board also approved the appointments of Mr. Vilaskumar Vaghela as Internal Auditor and M/s. NKJ & Associates as Cost Auditor for the Financial Year 2026-27.
NSEOutcome of Board Meetingโฒ PositiveFundraise23 Jun 2026
Satin Creditcare Network Limited
Outcome of Board Meeting
Satin Creditcare Network Limited's board approved a proposal to raise up to INR 5,000 Crore through Non-Convertible Debentures (NCDs) via private placement, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board also re-appointed Mr. Vikas Gupta as Chief Compliance Officer for a further three-year term, effective July 11, 2026. The company's 36th AGM is scheduled for August 7, 2026.
BSEBoard Meetingโฒ PositiveFundraise23 Jun 2026
Satin Creditcare Network Ltd
Disclosure under Regulations 30 and 51 of SEBI (LODR) Regulations, 2015
Satin Creditcare Network Ltd's Board has approved a proposal to raise up to INR 5,000 Crore through Non-Convertible Debentures (NCDs) via private placement, subject to shareholder approval in the upcoming Annual General Meeting. This significant fundraise is expected to support the company's operational needs and growth initiatives. Additionally, Mr. Vikas Gupta has been re-appointed as the Chief Compliance Officer for a further three-year term, and the 36th AGM is scheduled for August 7, 2026.
BSEBoard Meeting23 Jun 2026
UTI Asset Management Company Ltd
UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve un-audited standalone ....
UTI Asset Management Company Ltd (UTIAMC) has announced a Board Meeting scheduled for Wednesday, July 22, 2026. The primary purpose of this meeting is to consider and approve the un-audited standalone and consolidated financial results for the quarter ending June 30, 2026. Additionally, the board will discuss other general and business matters.